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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
11/10/2017unauthorised entities
  • CTI GROUP ADVISORS
  • WWW.CTIGROUPADVISORS.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
11/10/2017unauthorised entities
  • TRADELUX GROUP LTD
  • WWW.OPTIONINT.COM
A warning PDF of date 11/10/2017 (new window) CONSOB (ITALIA) 
11/10/2017unauthorised entities
  • CHINATSU AND PARTNERS (JAPON)
A warning PDF of date 11/10/2017 (new window) CBI (IRLANDA) 
11/10/2017unauthorised entities
  • CHINATSU & PARTNERS
  • WWW.CHINATSUPARTNERS.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
11/10/2017unauthorised entities
  • ASTON WEALTH
  • WWW.ASTONWEALTH.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
11/10/2017Other alerts
  • QUESTRA WORLD / QUESTRA HOLDINGS / ATLANTIC GLOBAL ASSET MANAGEMENT
A warning PDF of date 11/10/2017 (new window) CONSOB (ITALIA)PROHIBICIÓN DE DIFUNDIR AL PÚBLICO OFERTAS SOBRE PRODUCTOS FINANCIEROS ANTES DE LA PUBLICACIÓN DEL FOLLETO DE EMISIÓN
11/10/2017unauthorised entities
  • ELLIS AND TATE
  • WWW.ELLISANDTATE.COM
A warning PDF of date 11/10/2017 (new window) FCA (REINO UNIDO) 
04/10/2017unauthorised entities
  • GLOBE AND CO LTD
  • WWW.FXANDCO.COM
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
04/10/2017unauthorised entities
  • LONDON B CAPITAL
  • WWW.LONDONBCAPITAL.COM
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS
04/10/2017unauthorised entities
  • STARTMARKETS
  • WWW.STARTMARKETS.COM
A warning PDF of date 04/10/2017 (new window) AMF (FRANCIA)ENTIDADES Y SITIOS WEB QUE OFRECEN INVERSIONES EN EL MERCADO FOREX SIN ESTAR AUTORIZADOS

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.